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ELITE LEGACY INC. - Florida Company Profile

Company Details

Entity Name: ELITE LEGACY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE LEGACY INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Dec 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000170955
FEI/EIN Number 710975590

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6996 PIAZZA GRANDE AVE, 213, ORLANDO, FL, 32835
Mail Address: 6996 PIAZZA GRANDE AVE, 213, ORLANDO, FL, 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALHAO PHILIPPE P Officer 11533 DELWICK DR, WINDEREMERE, FL, 34786
MALHAO PHILIPPE P Director 11533 DELWICK DR, WINDEREMERE, FL, 34786
DIAS LUIS V Officer 1412 LONGMEADOW WAY, WINDERMERE, FL, 34786
DIAS LUIS V Director 1412 LONGMEADOW WAY, WINDERMERE, FL, 34786
DIAS MARIA M Officer 1412 LONGMEADOW WAY, WINDERMERE, FL, 34786
DIAS MARIA M Director 1412 LONGMEADOW WAY, WINDERMERE, FL, 34786
MALHAO MARIA F Officer 11533 DELWICK DR, WINDERMERE, FL, 34786
MALHAO MARIA F Director 11533 DELWICK DR, WINDERMERE, FL, 34786
MALHAO PHILIPPE Agent 11533 DELWICK DR., WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-08 6996 PIAZZA GRANDE AVE, 213, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2007-03-08 6996 PIAZZA GRANDE AVE, 213, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 11533 DELWICK DR., WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-03-08
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-02-03
Domestic Profit 2004-12-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State